PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. § 1349: Conspiracy to Commit Health Care Fraud; 18 U.S.C. § 371: Conspiracy to Defraud the United States and to Solicit, Receive, Offer, and Pay Illegal Remuneration for Health Care Referrals; 42 U.S.C. § 1320a-7b(b)(2)(B): Illegal Remuneration for Health Care Referrals; 42 U.S.C. § 1320a-7b(a)(3)(i): False Statements to Secure Health Care Payments; 18 U.S.C. § 1956(h): Conspiracy to Commit Money Laundering; 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(7), and 28 U.S.C. § 2461(c): Criminal Forfeiture] □ Deft is arraigned and states true name is the name on the charging document. □ Defendant is arraigned and states true name is ___________________________. □ Defendant is arraigned and the Court does not question defendant as to true name.